| Requirement to audit fund | Other measures | Bank of the Lao PDR | Regulation on Depositor Protection Fund No. 283/BoL, dated 30 August 1999 | 31-12-9999 |
| Requirement to become member of the fund | Requirement to subscribe to association | Bank of the Lao PDR | Regulation on Depositor Protection Fund No. 283/BoL, dated 30 August 1999 | 31-12-9999 |
| Requirement to cease business after approval of coluntary liquidation | Other measures | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
| Requirement to cease business on approval of voluntary liquidation | Performance requirements (mandatory) | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirement to compile revenue and expenditure in foreign exchange | Other measures | Bank of the Lao PDR | Instruction on Implementation of Decree Law on Management of Foreign Currency and Precious Metals No. 1/PC dated 17 March 2008 No. 01/BOL, dated 2 April 2010 | 31-12-9999 |
| Requirement to comply with stipulations regarding ratio requirements and exposure | Other measures | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
| Requirement to crete a list of debtors followed by licence revocation | Other measures | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
| Requirement to declare a commercial bank incapable of meeting obligations | Other measures | Bank of the Lao PDR | Regulation on Depositor Protection Fund No. 283/BoL, dated 30 August 1999 | 31-12-9999 |
| Requirement to deposit project fund | Other measures | Bank of the Lao PDR | Decree on Microfinance Institutions No. 460/G, dated 3 October 2012 | 31-12-9999 |
| Requirement to disclose Savings and Credit Union financial positions | Other measures | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
| Requirement to get approval to hold or transfer shares | Authorization / permit requirements | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
| Requirement to maintain capital | Minimum capital requirements | Bank of the Lao PDR | Decree on Microfinance Institutions No. 460/G, dated 3 October 2012 | 31-12-9999 |
| Requirement to maintain financial ratios | Other measures | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirement to maintain ratio of capital to risk | Minimum capital requirements | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirement to notify and use exchange rate | Administrative Requirements | Bank of the Lao PDR | Instruction on Implementation of Decree Law on Management of Foreign Currency and Precious Metals No. 1/PC dated 17 March 2008 No. 01/BOL, dated 2 April 2010 | 31-12-9999 |
| Requirement to pay fees | Fee | Bank of the Lao PDR | Decree on Microfinance Institutions No. 460/G, dated 3 October 2012 | 31-12-9999 |
| Requirement to provide documents to be established as a commercial bank. | Administrative Requirements | Bank of the Lao PDR | Decree On the Implementation of the Law on Commercial Bank No. 275/PM, dated 25 September 2009 | 31-12-9999 |
| Requirement to provide information to customers on transactions | Other measures | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
| Requirement to publish voluntary liquidation decision | Other measures | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
| Requirement to pursue dispute settlement | Other measures | Bank of the Lao PDR | Decree on Microfinance Institutions No. 460/G, dated 3 October 2012 | 31-12-9999 |
